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BEACONS CREATIVE (WALES) LIMITED (06973271)

BEACONS CREATIVE (WALES) LIMITED (06973271) is an active UK company. incorporated on 27 July 2009. with registered office in Brecon. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). BEACONS CREATIVE (WALES) LIMITED has been registered for 16 years. Current directors include CLARK, Andre Dominique, Dr, HYDE, Chris, THOMAS, Sue and 3 others.

Company Number
06973271
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 July 2009
Age
16 years
Address
Unit 9-10 Ffrwdgrech Industrial Estate, Brecon, LD3 8LA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
CLARK, Andre Dominique, Dr, HYDE, Chris, THOMAS, Sue, VAUGHAN, Jennifer Frances Lee, WELCH, Bradley Alan, WILLIAMS, David
SIC Codes
32990

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BEACONS CREATIVE (WALES) LIMITED

BEACONS CREATIVE (WALES) LIMITED is an active company incorporated on 27 July 2009 with the registered office located in Brecon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). BEACONS CREATIVE (WALES) LIMITED was registered 16 years ago.(SIC: 32990)

Status

active

Active since 16 years ago

Company No

06973271

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 27 July 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026
Contact
Address

Unit 9-10 Ffrwdgrech Industrial Estate Brecon, LD3 8LA,

Timeline

37 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jul 09
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Jan 11
Director Left
Mar 11
Director Left
Aug 11
Director Joined
Nov 11
Director Joined
Dec 11
Director Left
Nov 12
Director Left
Jul 13
Director Joined
Nov 13
Director Joined
Mar 14
Loan Secured
Mar 14
Director Left
May 14
Director Left
May 14
Director Joined
Sept 14
Director Left
Dec 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Apr 17
Director Joined
Jun 17
Director Left
Nov 17
Director Left
Aug 18
Director Joined
Jul 19
Director Joined
Dec 21
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
May 23
Director Left
Jan 24
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Jun 24
Director Left
Jul 24
Director Joined
Dec 24
Director Joined
Feb 25
0
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

6 Active
20 Resigned

CLARK, Andre Dominique, Dr

Active
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born February 1960
Director
Appointed 27 Jul 2009

HYDE, Chris

Active
1 Meadowside, BreconLD3 8PJ
Born September 1976
Director
Appointed 08 Dec 2021

THOMAS, Sue

Active
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born November 1956
Director
Appointed 19 Jun 2024

VAUGHAN, Jennifer Frances Lee

Active
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born November 1948
Director
Appointed 14 Feb 2025

WELCH, Bradley Alan

Active
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born February 1968
Director
Appointed 19 Dec 2024

WILLIAMS, David

Active
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born May 1963
Director
Appointed 27 Jul 2009

CLARK, Andre Dominique

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Secretary
Appointed 27 Jul 2009
Resigned 01 May 2014

QUARRELL, Catherine Linda

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Secretary
Appointed 22 Apr 2014
Resigned 01 Mar 2016

BLOMFIELD, Lee

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born March 1964
Director
Appointed 16 Jun 2017
Resigned 10 Nov 2017

CALLEN, Lisa Suzanne

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born September 1975
Director
Appointed 07 May 2023
Resigned 14 Jan 2024

DAVIES, Phoebe Amy Florence

Resigned
The Avenue, BreconLD3 9BL
Born May 1990
Director
Appointed 11 Apr 2017
Resigned 10 Aug 2018

DRAPER, Martin Leslie

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born March 1955
Director
Appointed 27 Jul 2009
Resigned 01 May 2014

DUFFY, Lawrence

Resigned
Llangorse, BreconLD3 7UG
Born August 1952
Director
Appointed 21 Nov 2013
Resigned 31 Aug 2014

EAST, Robert James

Resigned
Llangorse, BreconLD3 7UA
Born February 1954
Director
Appointed 20 Sept 2013
Resigned 14 Feb 2024

HIGHFIELD-JEFFRIES, Jonathan William

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born January 1983
Director
Appointed 27 Jul 2009
Resigned 01 Sept 2010

JUKES, Hazel Carol

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born June 1967
Director
Appointed 01 Nov 2011
Resigned 01 Dec 2016

LELLIOTT, Gemma

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born October 1981
Director
Appointed 13 Dec 2016
Resigned 05 Aug 2022

LUDLAM, Manon Elizabeth

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born June 1985
Director
Appointed 14 Jul 2019
Resigned 01 Jul 2024

MACHU, Veronika

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born December 1985
Director
Appointed 28 Nov 2011
Resigned 05 Nov 2012

MCCARTHY, Patricia

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born June 1950
Director
Appointed 27 Jul 2009
Resigned 20 Jan 2011

MORTIMER, Heidi

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born June 1966
Director
Appointed 18 Nov 2010
Resigned 01 Jul 2013

POWELL, Claire Ruth

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born April 1980
Director
Appointed 01 Sept 2014
Resigned 01 Mar 2016

QUARRELL, Catherine

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born November 1976
Director
Appointed 02 Jan 2011
Resigned 01 Mar 2016

SOUTH, Marina Samantha

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born February 1985
Director
Appointed 22 Aug 2022
Resigned 12 Feb 2024

THOMAS, Alison Jane

Resigned
Ffrwdgrech Industrial Estate, BreconLD3 8LA
Born March 1958
Director
Appointed 27 Jul 2009
Resigned 21 Apr 2014

POWYS COUNTY COUNCIL

Resigned
Llandrindod WellsLD1 5LG
Corporate director
Appointed 27 Jul 2009
Resigned 08 Aug 2011
Fundings
Financials
Latest Activities

Filing History

90

Accounts With Accounts Type Total Exemption Full
27 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 November 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
28 July 2017
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
28 July 2017
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 August 2016
AAAnnual Accounts
Resolution
17 June 2016
RESOLUTIONSResolutions
Resolution
24 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 March 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 August 2015
AR01AR01
Resolution
31 March 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 August 2014
AR01AR01
Appoint Person Secretary Company With Name
9 June 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
24 May 2014
TM02Termination of Secretary
Termination Director Company With Name
3 May 2014
TM01Termination of Director
Termination Director Company With Name
3 May 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
28 March 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
21 August 2013
AR01AR01
Termination Director Company With Name
20 July 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Termination Director Company With Name
10 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 December 2011
AP01Appointment of Director
Change Person Secretary Company With Change Date
21 December 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
28 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 August 2011
AR01AR01
Termination Director Company With Name
10 August 2011
TM01Termination of Director
Memorandum Articles
5 May 2011
MEM/ARTSMEM/ARTS
Termination Director Company With Name
11 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 January 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Termination Director Company With Name
4 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 August 2010
AR01AR01
Change Corporate Director Company With Change Date
4 August 2010
CH02Change of Corporate Director Details
Change Sail Address Company
4 August 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 August 2010
CH03Change of Secretary Details
Change Account Reference Date Company Previous Shortened
20 May 2010
AA01Change of Accounting Reference Date
Incorporation Company
27 July 2009
NEWINCIncorporation